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LIMITED LIABILITY COMPANY VMK

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY VMK · Limited Liability Company "VMK" · VMK Limited Liability Company · VMK OOO · VMK OOO SAMARA · 5 more...[sources]
Other nameLimited Liability Company VMK · OOO VMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" · VMK LLC · VMK有限会社サマラ · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailrebus@vmksamara.ru[sources]
INN6312121234[sources]
KPP631201001[sources]
OGRN1126312007800[sources]
PermID5083225431[sources]
Phone00078469729422[sources]
Registration number1126312007800 · 6312121234[sources]
Tax Number6312121234[sources]
Unique Entity IDM6S4W9AAH283 · RUJVBNQ3KNA6[sources]
StatusActive[sources]
Address1A SMYSHLYAYEVSKOYE HIGHWAY, OFFICE 258, ZUBCHANINOVKA VILLAGE, SAMARA, RUS · 1A Smyshlyayevskoye Highway Samara Russia · 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara · Office 258, 1A Smyshlyayevskoye Highway, Zubchaninovka village, Samara, Samara region, 443050, Russia. · Smyshlyayevskoye Shosse, Dom 1A, Ofis 258, Zubchaninovka Poselok, SAMARA, SAMARSKAYA OBLAST, 443050, Russia · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also VMK OOO SAMARA, VMK OOO SAMARA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VMK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VMK)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,343

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,430

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-sancmap-8ae1ce7e116d0090896686281913f2941f6fefd4 · ch-seco-63908 · NK-VCwPzFDMU7FPK5ZFFn4Nuf · ru-inn-6312121234 · eu-2878-7b379e38f29e2f08034228a6586d3a9c1aeb8058 · eu-oj-a1d9d6d3476f10107a493c0eb6ce9eb4f265a24e · usgsa-s4mrty3sl · ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk · usgsa-s4mrrkt8t · eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea · usgsa-s4mrty8pv · jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8 · ofac-46734 · NK-MMqJpdHWxYLYDpPcA3AQZm · tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 · permid-5083225431 · tw-shtc-3112f26a84afee6e72aca9d2585f57a3cf6dd5fa

For experts: raw data explorer